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Romance Scam

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More 419s, part 41 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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John Anderson - j242na@gmail.com

Postby IceFM » Sun Jul 25, 2021 3:06 pm

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON DIRECTOR; IMF WORLD
REGULATORY OFFICE.

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .

MY DEAR,


AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $50 dollars SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5MUS IN OUR CARE SO WE ADVICE YOU TO PAY THE $50 dollars THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME.

RECEIVERS NAME: JAMES Godwill
AMOUNT: $50
ADDRESS: NIGERIA
M.T.C.N NUMBER................
SENDER NAME AND ADDRESS..........

YOU CAN ALSO SEND $50 BY iTUNES GIFT CARD IS ACCEPTED WHEREBY YOU CAN NOT SEND BY WESTERN UNION OR MONEY GRAM.

PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

THANK YOU.
MR. JOHN ANDERSON
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John Anderson - j242na@gmail.com

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DR. Babajide Sanwo-Olu - fidelitybankbank76@gmail.com

Postby IceFM » Sun Jul 25, 2021 3:09 pm

Plot 84
Ajose Adeogun Street
Victoria Island
Lagos Nigeria

Attn:

DR, Babajide Sanwo-Olu Chief Executive Officer and Foreign Operation
Manager fidelity BANK Plc,Federal Republic of Nigeria. We wish to inform
you that you have been recommended by Central Bank plc Nigeria,(CBN)
to pay you the sum of ($15.5 Million United States Dollars) which is
based on the understanding and current proposed legislative payment
agreement with the Nigerian government and the Central Bank Of
Nigeria.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2007 as at
18th of May, The Bank is subjected to pay all outstanding debts within
the European Economic Areas and Deposits denominated in all currencies
and treated alike. To ensure we carry out our normal payment
procedures accurately and to help in continually improve our services
and interest of security; we therefore demand that you send your
proper identity to confirm your person as the beneficiary.

We shall also require you to confirm your acceptance to receive this
funds. You are also advised to send us your bank particulars in the
manner stated below for the release of your funds into your designed
bank account. Note Your information will be treated with utmost
security and shall be used for services related reasons only. We would
like to inform you that our Bank shall be making transfer to your
account once we have received your full acceptance replying this mail.
( fidelitybankbank76@gmail.com ) phone number +234 07084026223 )
immediately you received is message try to ask them how much
is the transfer charge )

1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license…………….
5. Your bank name…………………………………….
6. Your account number……………………………..
7. Bank routing……………………………………………
8. Swift code………………………………………………..
9. Account holder”s name……………………………..

Yours sincerely,
DR, Babajide Sanwo-Olu
Chief Executive Officer fidelity Bank plc/ Foreign Operations Manager
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Robin Sanders - usawesternunion93@gmail.com

Postby IceFM » Mon Jul 26, 2021 2:01 pm

Attn: Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

Bank's name----- Meta Bank
Bank's address----KS 67217 5501 S. Broadband Ln. Souix Falls, SD
Account Name----Mrs Glenda F. Ward
Account No----70008820737078
Routing Number-- 073972181

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 28th May 2021 and signed by Mrs. Glenda Ward who claim and stated the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that
I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on
what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador
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Peter Godwin - ambassadorrepublicbenin99@yahoo.com

Postby IceFM » Mon Jul 26, 2021 10:36 pm

This is MR.PETER GODWIN. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $125.00 only according to them.
But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $2.5m which will
change your life just because of $125.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$125.00 But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

Please my dear I want to help you to receive this fund because it was
a big shock to me that you have not receive your ATM CARD and withdraw
your money since 2 years now and I'm very sorry for that and you will
receive your fund before the end of this meeting which will take us 2
days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that
as I have said.

Receiver Name====Peter Onyi
Country =======NIGERIA
City ============= LAGOS
Text Question ===== Urgent
Answer ============ Today
Amount ======== $125.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.
EMAIL ambassadorrepublicbenin99@yahoo.com
MR.PETER GODWIN.
Untitled form
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Ignatius Longjohn - federalsenatecommitee@gmail.com

Postby IceFM » Mon Jul 26, 2021 10:41 pm

From: Senator Ignatius Longjohn
Senate Committee Chairman on foreign payment.
Federal Republic of Nigeria.

Good day Sir,

We had a meeting with stakeholder today and discussion was made in
regards to your fund release and your payment file was moved to the
office of Director Telex First Bank of Nigeria for immediate payment
via swift bank to bank wire transfer.

You are advised to contact him immediately and forward your details
below to enable him for the immediate processing and instruct of swift
wire transfer of your funds to your account within 72 hours from
Monday.

i. Bank name and address:
ii. Swift code:
iii. Account number and Account name:
iv. Beneficiary address in full and telephone number:

His details are:

Dr. Martins Dominic Egobia.
Director of Telex
First Bank of Nigeria PLC.
E-mail : infobankdmin@gmail.com

Let me know once you contact him, have a nice day.

Yours Sincerely,

Senator Ignatius Longjohn
Senate Committee Chairman on foreign payment.
Federal Republic of Nigeria.
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Robert James - info.ecounion@gmail.com

Postby IceFM » Tue Jul 27, 2021 3:28 pm

Dear Sir,
The statutory report shown that parcel ATM Card have been delivered to
your address.
Confirm you received it so as to instruct the issuing bank to forward
the card pin number to use it in any ATM machine.
Thanks,
Mr.Robert James
(Ecowas Regional Office)
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Carolina Johnson - masa3-easycyclist@jcom.home.ne.jp

Postby IceFM » Tue Jul 27, 2021 3:30 pm

ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15,000,000.00 USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7,000.00 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR, DAVID MICHAEL. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL ( mgram230@gmail.com ) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, DAVID MICHAEL. CONTACT EMAIL ADDRESS : ( mgram230@gmail.com ) YOU ARE EXPECTED TO EMAIL URGENT BELOW.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:....

COUNTRY:..........

CITY:.............

TEST QUESTION:...

ANSWER:..........

TELEPHONE NUMBER:.

YOUR CORRECT HOME ADDRESS:...

YOUR WHATSAPP NUMBER........

YOUR OCCUPATION:....

YOUR AGE\ PASSPORT,...

YOUR NATIONALITY :...


URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.


THANKS AND GOD BLESS "U" REGARDS

MISS.CAROLINA JOHNSON.
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William L. Garcia - paymentdepartmnt@gmail.com

Postby IceFM » Wed Jul 28, 2021 2:29 pm

CHANGE OF BENEFICIARY,

In our office yesterday, was the presence of One Mrs. Madeline Soto of
244 Old Savannah Dr Goose Creek Sc 29445 filing application contrary
to your pending fund transfer. The above mentioned person visited this
Bank yesterday with a power of attorney given in her favor by your
good self, granting her the benefit to process and claim your
inheritance of $5,000,000.00 (Five Million United States Dollars Only)
for personal reasons. She further Stated that the online account will
be Terminated while the fund should be wired to her

Bank name: Wells Fargo

Bank address:101 Berkeley Square Ln Goose creek Sc 29445

Account holder name: Madeline Soto

Account number: 7831773739

Routing number: 053207766

Swift code: WFBIUS6SCTS

Our office have asked Mrs. Madeline Soto to return back to the Bank
within 48hours to enable us have a personal confirmation from you
being the beneficiary. We are sorry to have delayed your instruction
in giving out this fund since we must adhere to the modus operandi of
this honorable bank by making sure this request is verified and
confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you soon.

Sincerely,
Mr. William L. Garcia
Manager Payment Department
Wells Fargo Bank
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Kristalina Georgieva - usa.monetaryfund@gmail.com

Postby IceFM » Thu Jul 29, 2021 3:39 pm

YOUR PAYMENT NOTIFICATION)
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431 USA

ATTENTION BENEFICIARY,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment of $5Million USD due
to excessive demand for money from you by both corrupt Bank officials
and Courier Companies after which your fund remain unpaid to you.

I am Mrs. Kristalina Georgieva a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by Various Banks and
Courier Companies/ Diplomat across Europe to Africa and Asia /London
Uk and we have decided to put a stop to that, that is why I was
appointed to handle your transaction here in USA.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.
I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released.
Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card

Congratulations.
Mrs. Kristalina Georgieva
Managing Director
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emailceoprivate@gmail.com

Postby IceFM » Fri Jul 30, 2021 2:04 pm

..... :-? :-? :-? :-?

ACCT: xxxxxxxxxx
30-JULY-2021 09:22:18
ALERT FROM COVID 19
TICKET NO(1001) avail
BAL: USN $20,00
CONTACT REV. CAREY M. EDWARD FOR W/UNION ALERT
WHATSAPP/TELEPHONE NO: +1 7044489946
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Garba Shehu - jw8133447@gmail.com

Postby IceFM » Fri Jul 30, 2021 2:36 pm

FROM THE OFFICE SENIOR SPECIAL ASSISTANT TO THE PRESIDENT

How are you today?

I bring important and urgent information to you.
I write to inform you that the President of Nigeria has made an announcement of foreign contractors to be paid and your name is there. I saw it in a news print.

My scanner is faulty, otherwise, I would have scanned it and sent you a copy. The Secretary to Nigeria government, Mrs Amal Pepple is to head the payment.

I will look for her contact and send it to you so that you can contact her immediately.This is a great opportunity to receive your $10 million.
Please stop dealing with any other person and focus you attention to this presidential authorised office.the rest are impersonators.

Kindly acknowledge this email.

Regards,

MR.GARBA SHEHU
SENIOR SPECIAL
ASSISTANT TO THE
PRESIDENT
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Pilot Paul Williams - pilotpaulwilliams2020@gmail.com

Postby IceFM » Fri Jul 30, 2021 9:54 pm

For Your Kind Attention Dear Sir/Madam

My name is Pilot Paul Williams, I'm from United Kingdom England I work as a delivery personnel with the United Nation High Commission in Conjunction with the office of the British Government.

I was appointed by United Nation High Commission to cover up a delivery here In United States New York, upon my arrival with the said consignments boxes which I was assigned to deliver as a delivery personnel .upon my arrival I was introduced by the Airport Authorities and Customs to their verification department where all abandoned boxes were kept after some hours of verification I now recovered one boxes which specify that you are the owner and Beneficiary to the said boxes and your details email was attach to the said boxes, this is how I was given the opportunity by the Customs to contact you since it has state that you are the owner and Beneficiary to the said boxes.

Present I am right here in New York waiting for an order of Authorisation to carry out the delivery to
your destination and please I will like you to email back to me with all details of delivery including the name of the closest International Airport that is close to your Resident and your I.D and your international passport for me to know who I'm delivering the boxes to.

Your Urgent Response will be Oblige

Below is my contact Number:+15163400355.

Waiting to hear from you.

Best Regards.
Pilot Paul Williams
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Michael Mollar - michaelmolar.undirectorgeneral@gmail.com

Postby IceFM » Sun Aug 01, 2021 4:05 pm

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH INTERNATIONAL MONETARY FUND IN AFFILIATION WITH WORLD BANK.

ATTN: DEAR HONORABLE BENEFICIARY .

Hope all is well with you and Your family?,In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past 7 months which ended 2 days ago. My information to you today will be exciting good news that all your dreams, efforts & pursuit to actualize payment of your contractual / inheritance fund will soon be realized in good faith. I have never relented effort seeking the avenue where this magnitude would be accomplished and now UN,IMF with World bank are ready in their capacity to embark on the total financing on your transaction to conclude and receive the said fund as soon as possible.anybody that is asking you for money is a thief and a scammer because you are not required to pay any money until you receive your fund. so report and forward any email or anybody asking you to pay any fee, charge, or whatever the payment may be.

This email is for all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them. Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this has been agreed upon and has been signed. If you ignore this email you will never ever receive your fund because this is the only authorized and appointed office to pay you your fund otherwise your children-children will not receive the money. You have to stop communicating with any other person for your own good because you are dealing with officers that were sacked from the office and now they are contacting you from the back yard in other-wards they are scammers. forward to me any email you receive from anybody demanding money from you for the police to look for such thieves.

NOTE: MY AGREEMENT WITH THEM IS TO PART WITH 10% OF THE TOTAL FUNDS THEN THEY WILL PROVIDE YOU WITH FINANCIER THAT IS GOING TO HELP YOU TO OFF SET ALL YOUR BILLS BECAUSE THE MAIN PROBLEM IS THE FEES/CHARGES WHICH IS MORE THAN $200.000 USD THAT YOU ARE SUPPOSED TO CLEAR AND YOU HAVE TO CLEAR THIS BILLS BY YOURSELF AFTER YOU RECEIVE THE CHECK LOAN FROM THE FINANCIER. THE FINANCIER IS GOING TO SEND YOU A CHECK BOOKLET THAT YOU WILL USE TO PAY ALL YOUR BILLS, THEN AFTER YOU RECEIVE YOUR FUNDS, YOU WILL PAY THE FINANCIER 10% OF YOUR TOTAL SUM. DO YOU AGREE WITH THE 10% OF YOUR FUND?

Finally, more details will be given to you as I advise herewith, You are advised to contact Rev Austin Miller as he is our Loan International Payment Coordinator, for further conclusion as you are the bonafide beneficiary of the fund & payment.


1) Your full names
2) Your age and occupation
3) Your home address
4) Your reachable cell phone number
5) Your banking full details and your bank address
6) How much is the maximum amount you have received in your account at once.?


Furnish me and him with the above information is listed to make sure we are dealing with the rightful beneficiary also give him your File Reference number which is (RE-1077-V) this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your details.

Most important, do not expose this email to anybody and stop dealing with anybody else except Rev Austin Miller.

Name: Reverend Austin Miller.
Position: Loan/equity International Payments Coordinator.
Email: kingsloans.hq@gmail.com

Thanks for adhering to these instructions and once again congratulations.
Good luck and kind regards,

Making the world a better place, Let me know as soon as you contact him.


MR ANTONIO GUTERRES
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Peter Hawkins -

Postby IceFM » Sun Aug 01, 2021 4:10 pm

Dear Good Friend.

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from UK London
.Presently I am in Dallas Tx for investment projects with my own
share of the total sum. Meanwhile, I didn’t forget you’re past efforts
and attempts to assist me in transferring those funds despite that it
failed us some how. Now contact my secretary in Dallas Texas his name
is Mr Peter Hawkins.

Mr Peter Hawkins.

Email: hawkinspeter40@gmail.com

Phone +1 563-239-5562 , Contact him and ask him to send you the total
of $920.000.00.{Nine Hundred And Twenty Thousand United States
Dollars} which I kept for your past efforts and attempts to assist me
in this matter. I appreciated your efforts at that time very much. So
feel free and get in touched with my Secretary Peter Hawkins and
instruct him where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the
suffer ness at that time. Do send to Peter Hawkins, your contact
details.

Your Full Names…........................ ...................

You’re Address…...................... ........................

Cell Phone Number…....................... .................

Your occupation.................... ............................

Your Age….......................... ...........................

To enable him submit your details to my paying bank the Bank of
America to wire your compensation money to your nominated bank
account/Bank Check or they can send to you an authorized bank Atm
Master card to your address for you to withdraw the money from any
bank Atm machine in your country.

In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Peter Hawkins he
will send the amount to you with out any delay.

Thanks and God bless you
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Edward Bemard - mredwardbemard813@gmail.com

Postby IceFM » Mon Aug 02, 2021 1:25 pm

I am here to notify you of your US$8.9 Million which supposed to be
sent to you by anyway of your choice but you have kept-ed silent
because of the fee that you were told to send. Please i am here to
inform you that the FEDERAL MINISTRY OF FINANCE has make it very easy
for you. Now you are to send only $100 usd and you will have your fund
without anymore delay. And please you have to reply immediately you
get this message because it is very very urgent.

Please make sure that you send the $100 usd dollars immediately you
get this message including your information and your bank account
details for the immediate transfer of your total fund US$$8.9 Million
Dollars

Country.......... USA
Receiver Name: Janie Chapman
1102 Broadway Towers
Maryville, TN 37801
Text Question.......Best?
Answer..........Way,
Amount ........$100 usd,
Mtcn no.......
Sender'sname.....

I'm expecting the western Union slip as soon as possible or buy Google
card $100 today Okay

Thanks,
Mr Edward Bemard
EMAIL: mredwardbemard813@gmail.com
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